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Requirements for beneficial owners and directors

To open an account with Bilderlings you need to provide and confirm information about directors, shareholders, beneficiaries. This is in line with the Know Your Customer (KYC) policy, which is about verifying the identity of a company’s customers.

You will also need to provide information about the structure of the company and indicate the persons/organizations that directly or indirectly own shares in your business. To confirm this information, you can provide extracts from the register and documents proving the identity of shareholders.

In addition to verifying the identity of shareholders, it is also necessary to confirm the personal and contact details of all current directors of the company.

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